DOSSIERS / ANJAA RECORDS
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Company dossier

ANJAA RECORDS

FRANCE · COMPANY · INCORPORATED 2023-11-24
KYBE ID: FR-981655624 · 981655624 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANJAA RECORDS
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981655624
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active
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Simplified joint-stock company (SAS)
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2023-11-24
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28 Rue des Petites Écuries, 75010 Paris
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59.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABD EL RADI MOHAMED EL TAYENdissolvedALPHA CONSULTANT DOMICILIATIONactiveAMANDINE AGATHE SCHIRAactiveAMPSactiveANGELINA ROSE VAUTIERdissolvedANTONIO LUIS DOS SANTOSdissolvedARCHITECTURES ET PAYSAGESactiveAR COMPANYdissolvedARCOTEXdissolvedASSO RECHERCH DEVELOPPEM ACTION FORMATIOactiveBUREAU AFRICAN NATIONAL CONGRESactiveBUREAU ORGANISATION INTERIMdissolvedCAP EMPLOI FORMATIONactiveCASSEL INVESTactiveCECILE MILONdissolvedCENTRE DE PRESSE ET D EDITIONSdissolvedCHOEURS ASSOCIESactiveCINECOMactiveCOMIT AIDE ECOLES JUIVES 2activeCOMPAGNIE DES AMERIQUESdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
Anja FougeaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100